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SANTA ANA EMPOWERMENT CORPORATION <br /> Minutes of Regular/Organizational Meeting <br /> August 25, 1999 <br /> <br />CALL TO ORDER <br />The meeting was convened at 6:05 p.m. in the Walker Elementary School All Purpose Room at <br />811 East Bishop Street, Santa Ana. <br /> <br />ATTENDANCE <br />The following Board Members were present: Armijo, Avila, Bracho(6:15 p.m.), Burfier-Ltmd, <br />Cibrian, Cong, Davis, Dietz, Garza, Haynes, Hemandez(represented by Rita Cepeda), Leman, <br />Magdalena, Martinez, Metzler, Mijares, Richardson, Yanez, and Zaragoza. <br /> <br />The following Board Members were absent: Fogarty, Henley, and Ream. <br /> <br />Staff present were: Economic Development Manager Numa, Acting General Counsel Kaufman, <br />Empo;verment Zone Manager Schindler, Economic Development Aide Lahey, and Secretary <br />Guy. <br /> <br />Also present were other support staff members, parents from the adjacent neighborhood, HUD <br />representative Nelson Hernandez, and Walker Elementary School Principal Bob DeBerry. <br /> <br />CONSENT CALENDAR <br /> <br />Motion to approve the following Consent Calendar items was adopted by the vote of 19-0-3-0. * <br /> <br /> 1. MINUTES <br /> <br /> Approve minutes of the Regular/Organizational Meeting of August 4, 1999. <br /> <br /> 2. SECRETARY'S REPORT <br /> <br /> Instruct the Secretary to enter into the Minutes. <br /> <br /> The August 4, 1999 Agenda for the Santa Aha Empowerment Corporation Board was <br /> posted on the door of the Santa Ana Unified School District Administration Building, <br /> 1601 E. Chestnut Street, Santa Ana on July 30, 1999 at 5:40 p.m. <br /> <br /> END OF CONSENT CALENDAR <br /> <br />COMMITTEE REPORTS <br /> <br /> 1. BYLAWS COMMITTEE <br /> Bylaws Committee Chair Metzler reported the draft corporate bylaws before the Board <br /> had not been included in the Agenda packet. He indicated the alternatives were to review <br /> <br />* SECRETARY'S NOTE: VOTES ARE TABULATED AS AYES, NOES, ABSENT AND ABSTAIN. <br /> <br />SANTA ANA EMPOWERMENT CORPORATION 3 AUGUST 25, 1999 MINUTES <br /> <br /> <br />